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RA EBI 34/2020 – Rezoluțiile adoptate de Adunarea generală anuală 25.06.2020 Aforti Holding Spółka Akcyjna
The Management Board of Aforti Holding S.A. with its seat in Warsaw (hereinafter referred to as the „Company”, „Issuer”) informs that the Ordinary General Meeting of the Company on 25 June 2020 adopted resolutions, the content of which is attached to this report.
Moreover, the Issuer’s Management Board informs about two resolutions included in the agenda and not adopted by the General Meeting. One of them was adopted in amended wording at the request of a shareholder during the General Meeting. The content of both resolutions that have not been adopted is attached to this report.
During the Ordinary General Meeting of the Issuer on June 25th , 2020, no objection was made to any of the items on the planned agenda, and no objections were raised to the minutes. consideration of any items in the planned agenda and no objections were raised to the protocol.
Legal basis:
Article 4, Paragraph 2, Point 7-9 of the Exhibit 3 „Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
RA EBI 33/2021 – Răscumpărarea obligațiunilor din seria O10
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter the „Company”, „Issuer”) informs that on August 6, 2021 it redeemed 375 units of O10 series bonds for cancellation.
Legal basis: Article 3, Paragraph 1, Point 6) of the Exhibit 3 „Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
RA EBI 33/2020 – Răscumpărarea prematură a obligațiunilor
The Management Board of Aforti Holding S.A. with its registered office in Warsaw („the Company”, „the Issuer”), in reference to the current report:
a) No. 74/2017 of 20.10.2017 concerning allocation of series N44 bonds, hereby informs that on
On 23 June 2020 he made an early redemption of 20 series N44 bonds to redeem them. The Management Board of the Company decided to use the Early Redemption Option at the request of the Issuer in accordance with the Terms and Conditions of Issuing Series N44 Bonds.
b) No. 2/2018 of 02.01.2018 concerning the allocation of series N55 bonds, hereby informs that on
On 23 June 2020, he made an early redemption of 71 series N55 bonds to redeem them. The Management Board of the Company decided to use the Early Redemption Option at the request of the Issuer in accordance with the Terms and Conditions of Issuing Series N55 Bonds.
Legal basis:
Article 3, Paragraph 1, Point 6) of the Exhibit 3 „Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
RA EBI 32/2021 – Răscumpărarea obligațiunilor din seria P15
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter the „Company”, „Issuer”) informs that on August 6, 2021 it redeemed 1679 units of P15 series bonds for cancellation.
Legal basis: Article 3, Paragraph 1, Point 6) of the Exhibit 3 „Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
RA EBI 32/2020 – Rambursare prematură a obligațiunilor
The Management Board of Aforti Holding S.A. with its registered office in Warsaw („the Company”, „the Issuer”), in reference to the current report:
a) No. 90/2017 of 01.12.2017 concerning allocation of series N50 bonds, hereby informs that on
On 18 June 2020, he made an early redemption of 70 series N50 bonds for redemption. The Management Board of the Company decided to use the Early Redemption Option at the request of the Issuer in accordance with the Terms and Conditions of Issue of N50 Series Bonds.
b) No. 93/2017 of 08.12.2017 concerning allocation of series N52 bonds, hereby informs that on
On 18 June 2020 he made an early redemption of 40 series N52 bonds in order to redeem them. The Management Board of the Company decided to use the Early Redemption Option at the request of the Issuer in accordance with the Terms and Conditions of Issuing N52 Series Bonds.
Legal basis:
Article 3, Paragraph 1, Point 6) of the Exhibit 3 „Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules